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Cryptocurrency address risks

MATIC
MATIC
USD
Address:
0xcf21f21937f520b22955a1a4c523e2bb94954c80
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balance

Transactions list

Total: 2198
Hash:
0x6e62cb0a62b730afa761fb594181a1cae98f62a2675b21d3a0810c6028c14105
From:
0x25f2226b597e8f9514b3f68f00f494cf4f286491
triang 7680000 ERC20
Aave
To:
0xcf21f21937f520b22955a1a4c523e2bb94954c80
triang 7680000 ERC20
Hash:
0xb5e6ebcaeaa7e4adcb5f00ad5435443f25021a3be73514cefcced38a83a663e3
From:
0xcf21f21937f520b22955a1a4c523e2bb94954c80
triang 0.000325653974990334 ETH
To:
0xbc8552339da68eb65c8b88b414b5854e0e366cfc
triang 0.000325653974990334 ETH
Hash:
0xb5e6ebcaeaa7e4adcb5f00ad5435443f25021a3be73514cefcced38a83a663e3
From:
0xcf21f21937f520b22955a1a4c523e2bb94954c80
triang 3739.524625 USDC
To:
0xbc8552339da68eb65c8b88b414b5854e0e366cfc
triang 3739.524625 USDC
Hash:
0x32a315e238b629285d8077cada689668067eafb1369e9d16b360427816b03eda
From:
0xcf21f21937f520b22955a1a4c523e2bb94954c80
triang 0.00012805474041159 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang 0.00012805474041159 ETH
Circle
Hash:
0x3e869170d20d598eb04632280aa00a58b853cd7acad9539baee53894727075fd
From:
0x628a3b2e302c7e896acc432d2d0dd22b6cb9bc88
triang 1562000 ERC20
To:
0xcf21f21937f520b22955a1a4c523e2bb94954c80
triang 1562000 ERC20
Hash:
0x52a1dae925824bdcaf6ed4c75db7f84ad35f0574af0da9f42bb7c09b1afee655
From:
0x6468e79a80c0eab0f9a2b574c8d5bc374af59414
triang 35000000 ERC20
Blockchain.com
To:
0xcf21f21937f520b22955a1a4c523e2bb94954c80
triang 35000000 ERC20
Hash:
0x3240cd360d28f0bf1b1669bb7b3a44ac9caf54db1f4769b00b714fb4e6d17720
From:
0xcf21f21937f520b22955a1a4c523e2bb94954c80
triang 0.003719002367623423 ETH
To:
0xa0a2e18784633eb47dbafe7c36c4594b3edaaef6
triang 0.003719002367623423 ETH
Hash:
0x3240cd360d28f0bf1b1669bb7b3a44ac9caf54db1f4769b00b714fb4e6d17720
From:
0xcf21f21937f520b22955a1a4c523e2bb94954c80
triang 400000000000000 ERC20
To:
0x89f81ae16c141c8fea83ddec5d5f2aa55e8ea4de
triang 400000000000000 ERC20
Hash:
0xa33518ed4232f63268d99a4b7bd4dcf00ccbddff25d7ba3e68b262dd23b7d700
From:
0xcf21f21937f520b22955a1a4c523e2bb94954c80
triang 0.004131478919433215 ETH
To:
0xa0a2e18784633eb47dbafe7c36c4594b3edaaef6
triang 0.004131478919433215 ETH
Hash:
0xa33518ed4232f63268d99a4b7bd4dcf00ccbddff25d7ba3e68b262dd23b7d700
From:
0xcf21f21937f520b22955a1a4c523e2bb94954c80
triang 1000000000000 ERC20
To:
0x89f81ae16c141c8fea83ddec5d5f2aa55e8ea4de
triang 1000000000000 ERC20
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